CEL I MAR D'EIVISSA SOCIEDAD LIMITADA

Hoja IB10412· NIF B57709396

Struck off · 21/05/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
04/07/2011

Legal information

Legal information for CEL I MAR D'EIVISSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185075364
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date04/07/2011
Register referenceTomo 251 · Folio 164 · Hoja IB10412
Former names
CEL I MAR D'EIVISSA, SOCIEDAD LIMITADA2011-07-04 → 2016-01-20
StatusLiquidada

Activity

CEL I MAR D'EIVISSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 July 2011. The Spanish commercial register has published 8 filings for this company, from 4 July 2011 to 21 May 2019, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de terrenos, edificaciones o inmuebles, la promoción, ejecución, reforma y construcción, por cuenta propia o ajena, de toda clase de edificaciones o inmuebles, y realización de toda clase de obras públicas y privadas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MOREARC LIMITED100 %

    Legal entity · since 20/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CEL I MAR D'EIVISSA S…Morearc LimitedMorearc Limited

Beneficial owner (UBO)

MOREARC LIMITED100 %

Legal entity · since 20/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CEL I MAR D'EIVISSA S…Morearc LimitedMorearc Limited

Registered actos

  1. Ceses/DimisionesPublished 21/05/2019· Registered 09/05/2019· I/A 5
  2. NombramientosPublished 21/05/2019· Registered 09/05/2019· I/A 5
  3. DisoluciónPublished 21/05/2019· Registered 09/05/2019· I/A 5
  4. ExtinciónPublished 21/05/2019· Registered 09/05/2019· I/A 5
  5. Declaración de unipersonalidadPublished 20/01/2016· Registered 12/01/2016· I/A 4
  6. Modificaciones estatutariasPublished 10/04/2014· Registered 01/04/2014· I/A 2
  7. ConstituciónPublished 04/07/2011· Registered 23/06/2011· I/A 1
  8. NombramientosPublished 04/07/2011· Registered 23/06/2011· I/A 1

Changes

  1. 21/05/2019Cambio de denominación social

    CEL I MAR D'EIVISSA, SOCIEDAD LIMITADA→CEL I MAR D'EIVISSA SOCIEDAD LIMITADA

  2. 21/05/2019Disolución
  3. 21/05/2019Extinción
  4. 20/01/2016Declaración de unipersonalidad

    MOREARC LIMITED

  5. 10/04/2014Modificaciones estatutarias

Capital · events

  1. 04/07/2011Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/05/2019#5401839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CEL I MAR D'EIVISSA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FERRER FERRER MARIA CATALINA. Adm. Unico: FERRER FERRER MARIA CATALINA. Nombramientos. Liquidador: FERRER FERRER MARIA CATALIN…
  2. 20/01/2016#3669596

    Company name: CEL I MAR D'EIVISSA, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    CEL I MAR D'EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MOREARC LIMITED. Datos registrales. T 251, L 250, F 164, S 8, H IB 10412, I/A 4 (12.01.16).
  3. 10/04/2014#2759341

    Company name: CEL I MAR D'EIVISSA, SOCIEDAD LIMITADA

    Modificaciones estatutarias
    CEL I MAR D'EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. 13, en lo referente a la retribución de los administradores, modificado. Datos registrales. T 251, L 250, F 164, S 8, H IB 10412, I/A 2 ( 1.04.14).
  4. 04/07/2011#1284755

    Company name: CEL I MAR D'EIVISSA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CEL I MAR D'EIVISSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.01.11. Objeto social: La compraventa de terrenos, edificaciones o inmuebles, la promoción, ejecución, reforma y construcción, por cuenta propia o ajena, d…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector